ScamCrypto Forum Forums Legal and Regulatory Discussions Avoid These Unauthorized and Clone Financial Firms

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      Recent warnings about several fraudulent financial services targeting individuals have been issued, especially in the United Kingdom. Below are the details of the firms flagged by financial regulatory authorities. If you have encountered these or similar scams, please share your experiences to help prevent others from falling victim.

      1. imarketlive247.com

      • Website: imarketlive247.com
      • Claims: Offers forex and cryptocurrency trading services
      • Note: Not registered to trade in or advise on securities or derivatives in British Columbia, Canada.

      2. Bitswealths

      • Website: bitswealths.com
      • Contact: admin@bitswealths.com
      • Address: Towneley Park, Burnley, BB11 3RQ, UNITED KINGDOM
      • Warning: This firm is unauthorized and might be involved in scams.

      3. XCHANGEPRIMEFX

      • Website: xchangeprimefx.com
      • Contact: support@xchangeprimefx.com
      • Mobile: +447523252557
      • Address: BRISTOL, UNITED KINGDOM

      4. PINEINCHTRADER

      • Website: pineinchforextrader.org
      • Contact: support@pineinchforextrader.org
      • Address: 71 Cherry Court, Southampton, Hampshire, SO53 5PD, UNITED KINGDOM

      5. Alliancewealthfx

      • Website: alliancewealthfx.com
      • Address: Ashford, United Kingdom

      6. crexinvest.com

      • Website: crexinvest.com
      • Contact: info@crexinvest.com
      • Address: London, United Kingdom

      7. EXPEDITEFINANCIALFX

      • Website: expeditefinancialfx.live
      • Contact: support@expeditebricsfx.live

      8. EST INVEST

      • Website: est-invest.pro
      • Contact: support@www.est-invest.pro
      • Address: Long Close, Farnham Common, Slough, Berkshire, SL2 3EJ, UNITED KINGDOM
      • Telephone: 02081573882

      9. BITMIN INVESTMENT

      • Website: bitmin-investment.net
      • Contact: support@bitmin-investment.net
      • Address: 16 Beaufort Court, Admirals Way, London, E14 9XL, UNITED KINGDOM

      10. Apex Crypto Global

      • Website: apexcryptoglobal.com
      • Contact: support@apexcryptoglobal.com
      • Telephone: +447868806950
      • Address: Washington

      11. FXT MARKETS LIMITED

      • Website: https://fxtmarkets.org/
      • Contact: support@fxtmarkets.org
      • Mobile: 07868744153
      • Address: 58 James’s Street, London, SW1A 1NE.

      12. Motorsure / Motorsure Services Limited

      • Website: https://www.motorsure.uk
      • Contact: claims@motorsure.uk

      13. hfmarketsx.com (Clone)

      • Website: hfmarketsx.com
      • Mobile: 07496591446

      14. fairstoneclients.com (Clone)

      • Website: fairstoneclients.com
      • Contact: callum.morris@fairstoneclients.com

      15. info@europeanclaims.co.uk (Clone)

      • Email: info@europeanclaims.co.uk
      • Telephone: 02080898705

      If you’ve been approached by or had dealings with any of these entities, please share your experiences to help others avoid potential scams. Be vigilant and verify the credentials of any financial service provider before engaging with them.

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